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Other title: Ohio Medicaid Fraud Control Unit ... annual report
Began in 2006.; Vol. for 2006-2007 distributed, by e-mail, with "Application for certification as state Medicaid fraud control unit for the State of Ohio.
Ohio. Medicaid Fraud Control Unit.
core +7 more sources
The fog of fraud – Mitigating fraud by strategic ambiguity [PDF]
zbMATH Open Web Interface contents unavailable due to conflicting licenses.
Matthias Lang, Achim Wambach
openaire +5 more sources
Strengthening Integrity and Fraud Awareness in Preventing Fraud During the Covid-19 Pandemic [PDF]
The Covid-19 pandemic has impacted almost all socio-economic and business aspects. Changes in interaction patterns and a decrease in income lead to a higher potential for fraud risk.
Ramadhan, Dona
core +1 more source
The Implementation of Fraud Risk Assessment and Anti-Fraud Strategy in Government Institution XYZ [PDF]
Government Institution XYZ is one of the government institutions trying to build bureaucratic reform and minimize fraud risk. This study attempted to conduct a fraud risk assessment to identify, analyze, evaluate, and determine appropriate anti-fraud ...
Wibowo, Teguh +1 more
core +1 more source
Detecting Fraud in Financial Statements Through the Fraud Triangle Model: The Case of Indonesia [PDF]
Referring to ACFE Global’s in the year 2016 until 2018 RTTN, fraudulent financial statement detection is a typical frequency occurrence and gets a large median loss.
Mappadang, Agoestina
core +1 more source
Price Premiums for Single‐Name and Compound‐Name Geographical Indications in Swiss Cheese Trade
ABSTRACT Geographical indications (GIs) have become increasingly important in agri‐food markets, especially in Europe. For Swiss cheese imports and exports, we analyze whether GIs are associated with higher trade prices. We find that price premiums can be obtained for both exports and imports. However, this is only the case for cheeses with single name
Judith Irek
wiley +1 more source
Traceability of Agri‐Food Products: The Key to Conscious Trade
ABSTRACT Globalization and growing concerns about sustainability have led to improvements in product traceability, quality, and sustainability. Traceability contributes to environmental protection and supports sustainable development by fostering transparency in agricultural practices and encouraging the responsible use of resources.
Scarlett Queen Almeida Bispo +5 more
wiley +1 more source
Fraud Risk Analysis Fraud Prevention Detection with Fraud Triangle and Financial Ratios at PT. Garuda Indonesia (Persero) Tbk. [PDF]
This study aims to detect the risk of fraud in the financial statements and ongoing fraud prevention measures if there are irregularities in the financial statements.
Sari, Eko Gumaya
core +1 more source

